NEWNOVA LTD - WINDSOR


Overview

NEWNOVA LTD is a Private Limited Company from WINDSOR and has the status: Dissolved - no longer trading.
NEWNOVA LTD was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185171. The accounts status is DORMANT.

NEWNOVA LTD - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

FOUNDATION HOUSE FAIRACRES ESTATE
WINDSOR
BERKSHIRE
SL4 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MARK SAVAGE Oct 1963 British Director 2017-01-31 CURRENT
MR STEPHEN GEORGE DALTON Nov 1961 British Director 2017-01-31 CURRENT
ROBERT MARK SAVAGE Secretary 2017-01-31 CURRENT
MR STEPHEN BURTON May 1951 British Director 2001-04-24 UNTIL 2002-02-20 RESIGNED
CENTRICA DIRECTORS LIMITED Corporate Director 2012-10-30 UNTIL 2017-01-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-03-22 UNTIL 2001-04-04 RESIGNED
MR PETER JAMES DELF Nov 1947 British Secretary 2001-04-05 UNTIL 2009-07-28 RESIGNED
MR NICOLAS GRANT Dec 1969 British Director 2011-04-27 UNTIL 2012-02-15 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-10-30 UNTIL 2016-06-30 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2017-01-31 RESIGNED
MR MICHAEL JOHN LOW Jun 1958 British Director 2002-02-20 UNTIL 2007-01-18 RESIGNED
MR JAMES GORDON SMITH Nov 1968 British Director 2001-04-05 UNTIL 2009-07-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-03-22 UNTIL 2001-04-04 RESIGNED
TODD SANDFORD Dec 1969 Usa Director 2011-02-01 UNTIL 2011-04-27 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2007-02-22 UNTIL 2008-03-27 RESIGNED
JAMES BESSELL Jun 1977 British Director 2009-07-28 UNTIL 2011-02-01 RESIGNED
GAB BARBARO Jul 1971 Italian Director 2012-02-15 UNTIL 2012-10-30 RESIGNED
MR JOHN RODNEY AXTEN Jun 1966 British Director 2011-04-27 UNTIL 2012-10-30 RESIGNED
MR JOHN RODNEY AXTEN Jun 1966 British Director 2001-04-05 UNTIL 2009-07-28 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2009-07-28 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Energy Services Group Limited 2017-01-31 Altrincham   Ownership of shares 75 to 100 percent
British Gas Energy Services Limited 2016-04-06 - 2017-01-31 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWNOVA LTD 2017-06-29 31-12-2016 £1 equity

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